Blayhall Marine Limited in Wallingford OXFORDSHIRE

Blayhall Marine Limited OXFORDSHIRE

Blayhall Marine started in year 2014 as Private Limited Company with registration number 09314913. The Blayhall Marine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Oxfordshire at Gladstone House Hithercroft Road. Postal code: OX10 9BT.

Currently there are 3 directors in the the firm, namely Thomas W., Martin G. and Darrell B.. In addition one secretary - Martin G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blayhall Marine Limited Address / Contact

Office Address	Gladstone House Hithercroft Road
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09314913
Date of Incorporation	Mon, 17th Nov 2014
Industry	Business and domestic software development
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Thomas W.

Position: Director

Appointed: 04 July 2023

Martin G.

Position: Secretary

Appointed: 29 April 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Darrell B.

Position: Director

Appointed: 12 January 2018

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Darren P.

Position: Director

Appointed: 17 June 2020

Resigned: 04 July 2023

Jemma B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 12 January 2018

Resigned: 29 April 2022

Kevin M.

Position: Director

Appointed: 12 January 2018

Resigned: 17 June 2020

Louise O.

Position: Secretary

Appointed: 12 January 2018

Resigned: 31 December 2019

Dylan E.

Position: Director

Appointed: 05 February 2015

Resigned: 12 January 2018

Dylan E.

Position: Secretary

Appointed: 05 February 2015

Resigned: 12 January 2018

Peter R.

Position: Director

Appointed: 05 February 2015

Resigned: 12 January 2018

Ronald B.

Position: Director

Appointed: 05 February 2015

Resigned: 12 January 2018

Bernard S.

Position: Director

Appointed: 17 November 2014

Resigned: 12 January 2018

Judith B.

Position: Director

Appointed: 17 November 2014

Resigned: 12 January 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Jonas Computing (Uk) Limited from Wallingford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Judith B. This PSC owns 25-50% shares. Then there is Bernard S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Jonas Computing (Uk) Limited

Gladstone House Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05301607
Notified on	12 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith B.

Notified on	6 April 2016
Ceased on	12 January 2018
Nature of control:	25-50% shares

Bernard S.

Notified on	6 April 2016
Ceased on	12 January 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/07/04. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	2023/07/04 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
CH01	On 2023/02/07 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2022/04/29 filed on: 3rd, May 2022	officers	Free Download (2 pages)
TM02	2022/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/29. filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (12 pages)
TM02	2021/08/11 - the day secretary's appointment was terminated filed on: 12th, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/11 filed on: 12th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, May 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AD01	Address change date: 2021/04/30. New Address: Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT. Previous address: Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull United Kingdom filed on: 30th, April 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 17th, December 2020	accounts	Free Download (1 page)
TM02	2020/08/14 - the day secretary's appointment was terminated filed on: 17th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/08/14 filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 19th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/17. filed on: 19th, June 2020	officers	Free Download (2 pages)
TM02	2019/12/31 - the day secretary's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/01/01 filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/12. filed on: 16th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/01/16. New Address: Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull. Previous address: Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom filed on: 16th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/01/12. filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/01/15. New Address: Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA. Previous address: Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG filed on: 15th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/01/12. filed on: 15th, January 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/12 filed on: 15th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
TM02	2018/01/12 - the day secretary's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/11/17 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2015	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, May 2015	resolution	Free Download
SH01	20.00 GBP is the capital in company's statement on 2015/01/22 filed on: 18th, March 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/02/05. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/02/05 filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/05. filed on: 18th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/05. filed on: 18th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2015	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2015/01/22 filed on: 31st, January 2015	capital	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 16th, December 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, November 2014	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

Blayhall Marine Limited OXFORDSHIRE

Blayhall Marine Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Martin G.

Martin G.

Darrell B.

Jemma B.

Cheryl R.

Darren P.

Jemma B.

Scott S.

Kevin M.

Louise O.

Dylan E.

Dylan E.

Peter R.

Ronald B.

Bernard S.

Judith B.

People with significant control

Company filings

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